USDT address · TRON
TZ53vmZFR2SrontEDQzrbNwJbqcJXWwcq8
CleanTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Balance at pre-ban
$120 215
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-06-30 10:13 UTC
- Active for
- 2 years 11 months
USDT activity (all-time)
- Incoming
- $302,85167 transactions
- Outgoing
- $182,63565 transactions
Updated 06.06.2026
Event history
- Pre-ban$120 215TX 0xf20d68bd52aa87044d02e6d2d3f062f43bda02a32f01352d226d6240b87e3541· Block #81 291 982
- Ban$120 215TX 0xe8efa1770fdeff9ca7a8fd309f9fdbdc4a5baf3736afe34ebf092d829ed27a4f· Block #81 292 010
- Unban$120 215TX 0xff724d4e9d1faa65d1f255e8507554b1228b624d5443d560f72e55e8b9645cc2· Block #82 706 196
What is cryptoalert.report
We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.